Financial institutions around the world are facing regulatory pressure to meet AML compliance requirements. AgreeYa Solutions helps financial institutions and advisory firms adapt to regulations and compliance programs - significantly reducing their exposure to corporate liability, sanctions and litigation that may arise from violations of statutory norms and law. AgreeYa's core team of risk and compliance specialists consist of the finest analysts and investigators from the industry, capable of handling complex compliance operations anywhere in the world.

Our Offerings

AgreeYa has partnered with small to large banks and other financial institutions on various risk and compliance projects in the following areas:

Know Your Customer (KYC)

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

Lookbacks & Remediation

Customer Identification Program (CIP)

Title 31- Casinos

Foreign Exchange (FX)

Suspicious Activity Reporting (SAR)

Currency Transaction Report (CTR)

Office of Foreign Assets Control (OFAC)/Sanctions

Transaction Monitoring and Analysis

Responding to Regulatory Directives & Related Enforcement

Review of account opening documentation

Preparation of reports for government regulators

AgreeYa offers certified professionals & technology to help clients navigate and comply with regulatory standards. As part of AgreeYa’s software and solution offerings, it helps customers with:

Regulatory Reporting

Big Data & Analytics

Ad-hoc Reporting

Integration of IT Systems

Customized Web & Mobile Development

Portal Development

Independent Software Testing

Value Proposition

Leveraging our expertise in the financial sector, we help our clients strengthen their risk and compliance programs with the right mix of people, process and technology.